Agenda 10/25/2016 Agenda Index AGENDA
BCC
REGULAR
MEETING
October 25 , 2016
COLLIER COUNTY
Board of County Commissioners
Community Redevelopment Agency Board(CRAB)
Airport Authority
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AGENDA
Board of County Commission Chambers
Collier County Government Center
3299 Tamiami Trail East,3rd Floor
Naples,FL 34112
October 25,2016
9:00 AM
Commissioner Donna Fiala,District 1 -BCC Chair
Commissioner Tim Nance,District 5-BCC Vice-Chair; CRAB Chair
Commissioner Georgia Hiller,District 2 -Community&Economic Development Chair
Commissioner Tom Henning,District 3 -PSCC Representative
Commissioner Penny Taylor,District 4-CRAB Vice-Chair; TDC Chair
NOTICE:All persons wishing to speak on Agenda items must register prior to presentation of the Agenda
item to be addressed.All registered speakers will receive up to three(3) minutes unless the time is
adjusted by the chairman.
Public Comment on General Topics not on the Current or Future Agenda to be heard no sooner than
1:00 p.m.,or at the conclusion of the agenda;whichever occurs first.
Requests to address the Board on subjects which are not on this agenda must be submitted in writing with
explanation to the County Manager at least 13 days prior to the date of the meeting and will be heard under
"Public Petitions."Public petitions are limited to the presenter,with a maximum time of ten minutes.
Any person who decides to appeal a decision of this Board will need a record of the proceeding pertaining
thereto,and therefore may need to ensure that a verbatim record of the proceedings is made,which record
includes the testimony and evidence upon which the appeal is to be based.
Collier County Ordinance No.2003-53 as amended by ordinance 2004-05 and 2007-24,requires that all
lobbyists shall,before engaging in any lobbying activities (including but not limited to,addressing the
Board of County Commissioners),register with the Clerk to the Board at the Board Minutes and Records
Department.
If you are a person with a disability who needs any accommodation in order to participate in this proceeding,
you are entitled,at no cost to you,the provision of certain assistance.Please contact the Collier County
Facilities Management Division located at 3335 East Tamiami Trail,Suite 1,Naples,Florida,34112-5356,
(239) 252-8380;assisted listening devices for the hearing impaired are available in the Facilities
Management Division.
Lunch Recess scheduled for 12:00 Noon to 1:00 P.M
1. INVOCATION AND PLEDGE OF ALLEGIANCE
1.A. Invocation by Pastor Michael Bannon of Crossroads Community Church of Naples
2. AGENDA AND MINUTES
2.A. APPROVAL OF TODAY'S REGULAR,CONSENT AND SUMMARY AGENDA
AS AMENDED (EX PARTE DISCLOSURE PROVIDED BY COMMISSION
MEMBERS FOR CONSENT AGENDA.)
3. SERVICE AWARDS
3.A. EMPLOYEE
3.B. ADVISORY BOARD MEMBERS
3.C. RETIREES
4. PROCLAMATIONS
4.A. Proclamation designating October 24-30 as Marco Island Woman's Club Week in
Collier County,in recognition of the 50th Anniversary of the founding of the club
and in celebration of"50 Years of Giving Back." To be accepted by Jacquelyn
Pierce,President; Priscilla Penn,Vice President; Austine Frawley,Recording
Secretary; Ronda Balham,Corresponding Secretary; Debbie Rago,Treasurer;
and Lynn Nocifora,Assistant Treasurer.
4.B. Proclamation designating November 5, 2016 as Florida Panther Festival Day in
Collier County in recognition of the festival's goal of educating attendees about the
Florida panther's life and habitat. To be accepted by Amber Crooks,Friends of the
Florida Panther Refuge; Jessica Sutt,Florida Panther National Wildlife Refuge;
and Jack Mulvena,Naples Zoo.
4.C. Proclamation recognizing the expansion of the von Arx Wildlife Hospital at the
Conservancy of Southwest Florida and designating December 6,2016 as "von Arx
Wildlife Hospital Outdoor Rehabilitation Day." To be accepted by Joanna
Fitzgerald,Director of von Arx Wildlife Hospital and members of the Conservancy
of Southwest Florida.
4.D. Proclamation designating October 28,2016 as the 17th Annual Red Walk at Lely
Elementary School,in celebration of Red Ribbon Week activities. To be accepted by
Dr. Kamela Patton, Superintendent of Collier County Public Schools; Ms. Christa
Crehan,Lely Elementary School Principal; and Mr. Craig Alan Greusel,Project
Director.
5. PRESENTATIONS
5.A. Presentation of the 2016 James V. Mudd Fellowship Award. To be presented by
Tim C. Durham,Executive Manager of Corporate Business Operations.
6. PUBLIC PETITIONS
7. PUBLIC COMMENTS ON GENERAL TOPICS NOT ON THE CURRENT OR FUTURE
AGENDA
Item 7 to be heard no sooner than 1:00 pm unless otherwise noted.
8. BOARD OF ZONING APPEALS
Item 8 to be heard no sooner than 1:30 pm unless otherwise noted.
8.1. ***This item to be heard at 10:30 a.m.*** To provide the Board of County
Commissioners (Board),acting as the Board of Zoning Appeals(BZA),the review of
the appeal filed by the Vaguna Corporation,owner of the Beach Box Cafe,of the
Zoning Director's revocation of the Administrative Parking Reduction APR-
PL20150001922,that had requested a reduction of the required parking from 47
parking spaces to 16 parking spaces. The subject property is located at the
northeast corner of Gulf Shore Drive and Vanderbilt Beach Road in Section 32,
Township 48 South and Range 25 East,in Collier County,Florida.
9. ADVERTISED PUBLIC HEARINGS
Item 9 to be heard no sooner than 1:30 pm unless otherwise noted.
9.A. ***This item to be heard at 1:30 p.m. ***This item requires that all participants be
sworn in and ex parte disclosure be provided by Commission members.
Recommendation to approve an Ordinance amending Ordinance Number 2006-50,
the Creekside Commerce Park Commercial Planned Unit Development(CPUD),as
amended,by increasing the allowable square footage in the Industrial Commercial
District by 166,000 square feet for a total of 716,000 square feet of gross floor area
of industrial/commerce uses and increasing the acreage from 41.6 to 49.90 net acres;
by amending the Business District to increase the allowable square footage of floor
area from 260,000 square feet to 292,000 square feet including from 200,000 square
feet to 242,000 square feet of office uses and from 60,000 to 50,000 square feet of
retail uses; by amending the Industrial Commerce District to allow parcels west of
Goodlette-Frank Road to increase the zoned height from 35 feet to 50 feet except for
Tract 5 on the Master Plan which shall have a zoned height of 104 and actual height
of 122 feet; by amending the Business District to allow Tract 9 on the Master Plan
east of Goodlette-Frank Road to increase the zoned height to 75 feet and actual
height to 85 feet; by increasing the overall floor area ratio from .35 to .45; by
reducing the preserve requirement and by adding a deviation to allow a portion of
the preserve to be off-site; by adding a deviation to allow Tract 5 on the Master Plan
to be eligible for the County's architectural deviation process. The subject property
is located south of Immokalee Road and both east and west of Goodlette-Frank
Road in Section 27,Township 48 South,Range 25 East,Collier County,Florida,
consisting of 106 acres; and by providing an effective date [PUDA-PL20160001865]
(Companion to VAC-PL20160002294-Agenda Items 9B and 11C)
9.B. *** This item to be heard immediately following Item 9A***This item requires that
ex parte disclosure be provided by Commission members. Should a hearing be held
on this item, all participants are required to be sworn in. Recommendation to
approve Petition VAC-PL20160002294 to disclaim, renounce and vacate the County
and the public interest in a portion of Tract"R", Creekside Boulevard right-of-way,
being a part of Creekside Commerce Park West-Unit Two,Plat Book 35,Page 43 of
the Public Records of Collier County,Florida. The subject property is located south
of Immokalee Road,between Arthrex Boulevard and Creekside Street in Section 27,
Township 48 South,Range 25 East,Collier County,Florida(Companion to Agenda
Items 9A and 11C).
10. BOARD OF COUNTY COMMISSIONERS
11. COUNTY MANAGER'S REPORT
11.A. Recommendation to award Contract No. 16-6675, Lake Trafford Road at N. 19th
Street Intersection Project,to Bonness,Inc.,in the amount of$1,385,000.01,Project
No. 60192. (Jay Ahmad,Transportation Engineering Division Director)
11.B. Recommendation to approve the third amendment to the Real Estate Purchase
Agreement approved April 26, 2016, dated May 9, 2016,between Real Estate
Partners International,LLC (Purchaser) and the Board of County Commissioners
(Seller), acting as the authority for Bayshore/Gateway Triangle Redevelopment
Area regarding the cell telephone tower relocation. (Nick Casalanguida,Deputy
County Manager)
11.C. ***This item to be heard immediately following Item 9B*** Recommendation to
approve a Developer Agreement with Barron Collier Partnership and Arthrex,Inc.,
(Developer) and Collier County(County) to design,permit and construct roadway
and intersection improvements and relocation of the Pine Ridge Weir located within
the Creekside Commerce Center Planned Unit Development. (This is a companion
to Agenda Items 9A and 9B,PUDA-PL20160001865). (Amy Patterson, Capital
Project Planning,Impact Fees and Program Management,Division Director)
11.D. ***This item to be heard at 10:00 a.m.***Recommendation to approve an
Agreement with the Urban Land Institute(ULI)to convene an Advisory Services
Panel in Collier County to result in high level housing policy recommendations and
therefore assisting in the process of the Housing Plan Development; and to waive
competition declaring this a single-source service and in the best interest of the
County. (Kim Grant,Director,Community and Human Services)
12. COUNTY ATTORNEY'S REPORT
12.A. Recommendation to authorize the County Attorney to file a lawsuit seeking to
recoup in excess of$6.5 million paid to Holiday CVS,LLC, a corporate subsidiary
of CVS Health Corp.,and Realty Trust Group,LLC pursuant to a jury award in
January 2014. The claims in the lawsuit are for unjust enrichment and civil
conspiracy to commit extrinsic fraud on the court.
13. OTHER CONSTITUTIONAL OFFICERS
14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT AGENCY
14.A. AIRPORT
14.B. COMMUNITY REDEVELOPMENT AGENCY
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
15.A. Current BCC Workshop Schedule
16. CONSENT AGENDA
All matters listed under this item are considered to be routine and action will be taken by one
motion without separate discussion of each item. If discussion is desired by a member of the
Board,that item(s)will be removed from the Consent Agenda and considered separately.
16.A. GROWTH MANAGEMENT DEPARTMENT
16.A.1. Recommendation to award and authorize the Collier County Board of
County Commissioners Chairman to execute Contract#16-6617 in a
total amount of$662,496 for professional services pursuant to the
Randall Boulevard and Oil Well Corridor Study to CH2MHi11.
16.A.2. Recommendation to award RFP No. 16-6610"Annual Contract for
Landscape Maintenance Vendors"and authorize the Chairman to
execute contracts with eight vendors: Hannula Landscaping and
Irrigation,Inc.,Florida Land Maintenance d/b/a Commercial Land
Maintenance, Ground Zero Landscaping Services Inc.,Caribbean Lawn
& Garden of SW Naples FL Inc., Scott Lowery Landscaping,Inc.,
Signature Tree Care,LLC,The Davey Tree Expert Co., and Stahlman-
England Irrigation,Inc.
16.A.3. Recommendation to approve final acceptance and unconditional
conveyance of the water and sewer utility facilities for Riverstone Plat 6,
Parcel F,PL20140001215,and to authorize the County Manager,or his
designee,to release the Final Obligation Bond in the total amount of
$4,000 to the Project Engineer or the Developer's designated agent.
16.A.4. Recommendation to approve final acceptance and unconditional
conveyance of the water and sewer utility facilities for Esplanade Golf&
Country Club of Naples,Phases E and G2,PL20150000684,and to
authorize the County Manager,or his designee,to release the Final
Obligation Bond in the total amount of$4,000 to the Project Engineer or
the Developer's designated agent.
16.A.5. Recommendation to approve final acceptance and unconditional
conveyance of the water and sewer utility facilities for Esplanade Golf&
Country Club of Naples, Phases G1 and R3,PL20150000179,and to
authorize the County Manager,or his designee,to release the Final
Obligation Bond in the total amount of$4,000 to the Project Engineer or
the Developer's designated agent.
16.A.6. Recommendation to approve final acceptance of the sewer facilities for
Coastal Beverage Warehouse and Maintenance Facility,
PL20150000688, and to authorize the County Manager, or his designee,
to release the Utilities Performance Security(UPS)and Final Obligation
Bond in the total amount of$4,996.23 to the Project Engineer or the
Developer's designated agent.
16.A.7. Recommendation to approve final acceptance and unconditional
conveyance of the potable water and sewer utility facilities for Isles of
Collier Preserve,(Phase 1) Sub-phase 3,PL20130002517, and to
authorize the County Manager,or his designee,to release the Final
Obligation Bond in the total amount of$4,000 to the Project Engineer or
the Developer's designated agent.
16.A.8. Recommendation to approve final acceptance and unconditional
conveyance of the potable water utility facilities for Isles of Collier
Preserve,(Phase 1) Sub-phases 1 and 2,PL20130001825, and to
authorize the County Manager,or his designee,to release the Final
Obligation Bond,and Utilities Performance Security bond in the total
amount of$19,486.18 to the Project Engineer or the Developer's
designated agent.
16.A.9. Recommendation to approve final acceptance and unconditional
conveyance of the potable water and sewer utility facilities for Quarry,
Phase 7,PL20150001157,and to authorize the County Manager, or his
designee,to release the Final Obligation Bond in the total amount of
$4,000 to the Project Engineer or the Developer's designated agent.
16.A.10. Recommendation to approve final acceptance and unconditional
conveyance of the potable water and sewer utility facilities for Canopy,
PL20140000042, and to authorize the County Manager,or his designee,
to release the Final Obligation Bond in the total amount of$4,000 to the
Project Engineer or the Developer's designated agent.
16.A.11. Recommendation to authorize the Clerk of Courts to release a Cash
Bond in the amount of$2,000 to the applicant, SWF Development
Group,LLC which was posted as a development guaranty for an Early
Work Authorization (EWA) (PL20150002901)for work associated with
the BizPark, Site Development Plan (SDP).
16.A.12. Recommendation to approve a waiver in accordance with the guidelines
set forth in the Advance Street Name Guidelines policy and Resolution
No. 2012-114 for the placement of advance street name guide signs along
Airport-Pulling Road at the approaches to Hawks Ridge Drive.
16.A.13. This item requires that ex parte disclosure be provided by Commission
members. Should a hearing be held on this item,all participants are
required to be sworn in. Recommendation to approve for recording the
final plat of Del Webb Naples Parcel 204,(Application Number
PL201600001451) approval of the standard form Construction and
Maintenance Agreement and approval of the amount of the performance
security.
16.A.14. Recommendation to approve an extension for completion of subdivision
improvements associated with Arrowhead Reserve at Lake Trafford
Phase One(AR-3771) and Arrowhead Reserve at Lake Trafford Phase
Two (AR-3974).
16.A.15. This item requires that ex parte disclosure be provided by Commission
members. Should a hearing be held on this item,all participants are
required to be sworn in. Recommendation to approve for recording the
minor final plat of Angel's Subdivision,Application Number
PL20160000116.
16.A.16. Recommendation to grant final acceptance of the private roadway and
drainage improvements for the final plat of Riverstone—Plat Three
Application Number 20120001441 with the roadway and drainage
improvements being privately maintained, authorizing the release of the
maintenance security,and acceptance of the plat dedications.
16.A.17. This item requires that ex parte disclosure be provided by Commission
members. Should a hearing be held on this item,all participants are
required to be sworn in.Recommendation to approve for recording the
final plat of Coral Harbor Phase 1,(Application Number
PL20160001134) approval of the standard form Construction and
Maintenance Agreement and approval of the amount of the performance
security.
16.A.18. Recommendation to grant final acceptance of the private roadway and
drainage improvements for the final plat of Quarry Phase 1 Application
Number AR-6468,with the roadway and drainage improvements being
privately maintained,acceptance of the plat dedications, and
authorizing the release of the maintenance security.
16.A.19. Recommendation to approve an extension for completion of subdivision
improvements associated with the Arrowhead Reserve at Lake Trafford
—Block'C' (AR-10335) subdivision pursuant to Section 10.02.05 C.2 of
the Collier County Land Development Code.
16.A.20. This item requires that ex parte disclosure be provided by Commission
members. Should a hearing be held on this item,all participants are
required to be sworn in.Recommendation to approve for recording the
final plat of Coral Harbor Phase II,(Application Number
PL20160001577) approval of the standard form Construction and
Maintenance Agreement and approval of the amount of the performance
security.
16.A.21. Recommendation to approve the release of a code enforcement lien with
an accrued value of$132,800.78 for payment of$2,550.78 in the code
enforcement action entitled Board of County Commissioners v.Bernard
A. Losching,Est.,Code Enforcement Board Case No.
CEPM20140022483 relating to property located at 13102 Pond Apple
Drive W,Collier County,Florida.
16.A.22. Recommendation to approve the release of a code enforcement lien with
a combined accrued value of$18,128.16 for payment of$4,000 in the
code enforcement action entitled Board of County Commissioners v.
Black River Rock, Code Enforcement Board Case No.
CESD20140018277,relating to property located at 6665 Collier
Boulevard,Collier County,Florida.
16.A.23. Recommendation to acknowledge and approve the"HITS Triathlon
Series" (Horse Shows In The Sun) event to take place in Collier County
on January 7th & 8th, 2017,including evening hours.
16.A.24. Recommendation to award Contract No. 16-6598,"Fixed Term
Landscape Architectural Services"to the following six firms: Michael A.
McGee,Landscape Architect,P.A. d/b/a McGee&Associates; Goetz+
Stropes Landscape Architects,Inc.; Johnson Engineering; Windham
Studio,Inc.; Q. Grady Minor; and Urban Green Studio,PLLC.
16.A.25. Recommendation to approve a budget amendment totaling$269,600
from Fund (112) reserves and appropriating these dollars within the
following Fund(112) projects to continue implementation of the median
capital landscape program: CR951 -Fiddler's Creek to Mainsail Drive
(Project No. 60149) for permit fees; Immokalee Road - CR951 to Wilson
Blvd. (Project No. 60018); Collier Blvd. - US 41 to Marino Circle
(Project No. 60001); and Santa Barbara-Davis Blvd. to Bridge No.
030206NB, 030205SB at I-75 (Project No. 62018) for landscape
architectural design services.
16.A.26. Recommendation to approve a Resolution requesting the Florida
Department of Transportation to Accelerate Funding for State Road 82
Roadway Improvements.
16.A.27. Recommendation to approve an Option Agreement for Excavation
Material between RP Orange Blossom Owner,LLC., and Collier County
to provide an option to purchase excavated fill for use on County
projects. (This item is a companion item to Orange Blossom Ranch
PUDA Item 17B)
16.A.28. Recommendation to adopt a Resolution to declare a public hearing to
consider vacating a portion of the east end of Mainsail Drive right-of-
way,being a part of Marco Shores Unit One,Plat Book 14,page 33 of
the Public Records of Collier County,Florida,located in Section 26,
Township 51 South,Range 26 East, Collier County,Florida. (VAC-
PL20160000379)
16.A.29. Recommendation to award Invitation to Bid#16-6624 "Concrete:
Sidewalks, Curbs,Floors and Other Applications"to Heritage Builders,
LLC d/b/a Heritage Utilities; to waive minor irregularities of bid
submission documents; and authorize Chairman to sign the attached
contract.
16.B. COMMUNITY REDEVELOPMENT AGENCY
16.B.1. *** This item has been continued from the October 11,2016 BCC
meeting*** Recommendation to approve Change Order#4 to extend
Contract 13-6012 with RWA Consultants,Inc.,for an additional 552
days; increase the contract amount by$70,650.00; and authorize the
Chairman to execute the Change Order to permit the completion of the
Thomasson Drive/Hamilton Harbor Streetscape Design Project in order
to promote safer vehicular and pedestrian traffic movement.
16.C. PUBLIC UTILITIES DEPARTMENT
16.C.1. Recommendation to award Invitation to Bid No. 16-6542 for the
purchase and delivery of cartridge filters for the North and South
County Regional Water Treatment Plant to Tri-Dim Filter Corporation.
16.D. PUBLIC SERVICES DEPARTMENT
16.D.1. Recommendation to approve the Collier County Domestic Animal
Services Veterinarian Licensing Agreement which allows veterinarians
and authorized agents to sell Collier County licenses,collect fees, and
relevant surcharge established by Resolution No.2016-125.
16.D.2. Recommendation to approve First Amendment to State Housing
Initiatives Partnership Program Subrecipient Agreement with
Community Assisted and Supportive Living,Inc. d/b/a Renaissance
Manor,to increase Fiscal Year 2015-2016 funding to $300,000 and to
clarify or update program information.
16.D.3. Recommendation to approve First Amendment to State Housing
Initiatives Partnership Program Subrecipient Agreement with
Community Assisted and Supported Living,Inc.to decrease total award
amount,revise required spending requirements and to update county
staff contacts.
16.D.4. Recommendation to approve a standard Donation Agreement that
allows Global Properties of Naples,LLC,a Florida limited liability
company to donate a 2.73 acre parcel along with a management
endowment of$10,633.35,to the Conservation Collier Land Acquisition
Program under the offsite vegetation retention provision of the Land
Development Code LDC Sec 3.05.07H.1.f.iii. (b), at no cost to the
County, and authorize the Chairman to sign the Donation Agreement
and staff to take all necessary actions to close. This is a follow-up item to
Ordinance 15-33,approved on June 9,2015,Agenda Item 9.B.
16.D.5. Recommendation to approve and authorize the Chairman to sign the
Third Amendment to the Agreement with the David Lawrence Mental
Health Center to extend the term,modify grant staffing, and adjust the
grant and match budget.
16.D.6. Recommendation to approve an agreement with the David Lawrence
Mental Health Center to govern the allocation of the state mandated
match for FY 17 in the amount of$1,649,400.
16.D.7. Recommendation to approve FY16-17 contract with the State of Florida
Department of Health for the operation of the Collier County Health
Department in the amount of$1,419,500 and also to approve an
addendum to the contract to allocate an additional $249,220 to fill a
funding gap due to state non-funding of the ACHA Medicaid match
programs and authorizes necessary budget amendments.
16.D.8. Recommendation to approve and authorize the Chairman to sign two
Memoranda of Understanding with the Southwest Florida Workforce
Development Board,Inc. for the delivery of the 21st Century
Community Learning Centers swimming skills and drowning prevention
"Miracle Plus 1" and "Miracle Plus 2" programs.
16.D.9. Recommendation to approve a lease agreement with the Friends of
Marco Island Flotilla 9-5,Inc.,to recognize the Friends donation in the
amount of$51,000,and approve the necessary budget amendment for
the donation to purchase and install a new modular unit at Caxambas
Community Park for the use of the Friends to provide boater safety
education to Collier County residents and visitors.
16.D.10. Recommendation to approve an agreement with Collier County Child
Advocacy Council,Inc. to provide for mandated services identified
under Florida Statute 39.304(5)for FY 16/17 (Fiscal impact$80,000).
16.D.11. Recommendation to approve a Victims Advocacy Organization (VAO)
after-the-fact grant application for a 3-year Florida Department of
Children and Families Criminal Justice,Mental Health and Substance
Abuse Reinvestment Grant in the amount of$1,042,505.66.
16.D.12. Recommendation to approve a Memorandum of Understanding with the
Friends of Collier County Public Library,Inc. to clarify the operating
relationship between the Collier County Public Library and Friends.
16.D.13. Recommendation to approve a resolution updating the Collier County
Health Department Fee Schedule.
16.D.14. Recommendation to adopt a Resolution related to Gift or Purchase of
bus stop easements that exempts a purchase in the amount up to
$100,000 from the requirement for an external appraisal.
16.E. ADMINISTRATIVE SERVICES DEPARTMENT
16.E.1. Recommendation to award RFP#16-6613,Property and Casualty
Brokerage Services to Insurance and Risk Management Services Inc.
(IRMS).
16.E.2. Recommendation to adopt a resolution authorizing the cancellation of
2016 taxes upon a fee-simple interest in land Collier County acquired by
Special Warranty Deed for Conservation Collier and without monetary
compensation(on behalf of the Public Services Department).
16.E.3. Recommendation to approve and authorize the Chairman to sign the
Assumption Agreement from Schlumberger Water Services USA,Inc.to
PB Water Services USA,Inc. as it relates to Contract#13-6164
"Professional Services Architect and Engineering"for the following
discipline: Wellfield Study,Planning and/or Design(WEL).
16.E.4. Recommendation to approve and authorize the removal of uncollectible
accounts receivables in the amount of$313.05 from the financial records
of the Human Resources Division in accordance with Resolution No.
2006-252 and authorize the Chairman to execute the attached
Resolution.
16.E.5. Recommendation to approve a Lease Agreement with North Collier Fire
District for EMS Division's continued use of Station 48 at an annual cost
of$10,740,effective October 1,2016.
16.E.6. Recommendation to waive competition and authorize single-source
purchases for closed circuit television pipeline inspection vehicles,
software,supplies and parts in accordance with the Board's prior
approval to standardize these purchases with Community Utilities
Environmental Services,Inc. (CUES).
16.E.7. Recommendation to approve the administrative reports prepared by the
Procurement Services Division for change orders,surplus property and
other items as identified.
16.F. COUNTY MANAGER OPERATIONS
16.F.1. Recommendation that the Board of County Commissioners reviews and
approves the proposed FY2017 Action Plan for Leo E. Ochs,Jr., County
Manager.
16.F.2. ***This item continued from the October 11,2016 BCC Meeting.***
Recommendation to approve Amendment# 1 to Tourism Category"B"
Contract# 16-7008 between Collier County and Spirit Promotions for
reimbursement of the operating expenses for the 2017 US Open
Pickleball Championships in the amount of$60,000 and make a finding
that these expenditure promotes tourism.
16.F.3. Recommendation to approve Tourist Development Tax Category"B"
funding to support the Senior Softball USA Winter Nationals up to
$6,500 and make a finding that these expenditures promote tourism.
16.F.4. Recommendation to adopt a resolution approving amendments
(appropriating grants,donations,contributions or insurance proceeds)
to the Fiscal Year 2016-17 Adopted Budget.
16.F.5. Recommendation to approve the proposed Collier County State and
Federal Legislative Priorities for 2017 and adopt the attached
resolutions.
16.G. AIRPORT AUTHORITY
16.H. BOARD OF COUNTY COMMISSIONERS
16.I. MISCELLANEOUS CORRESPONDENCE
16.J. OTHER CONSTITUTIONAL OFFICERS
16.J.1. Recommendation to award RFP# 16-6684 Arbitrage Compliance
Services for Collier County to PFM Asset Management,LLC in an
estimated maximum annual amount of$25,000.
16.J.2. To provide the special interim reports for approval as detailed in Section
2c of the agreed-upon order dated July 16,2015 by Judge James R.
Shenko in the manner requested by the Board of County Commissioners
(previously included in item 16.I) and that prior to payment,the Board
approves these expenditures with a finding that said expenditures serve
a valid public purpose and authorizes the Clerk to make disbursement.
16.J.3. To record in the minutes of the Board of County Commissioners,the
check number(or other payment method), amount,payee, and purpose
for which the referenced disbursements were drawn for the periods
between September 29 to October 12,2016 pursuant to Florida Statute
136.06.
16.J.4. To provide to the Board a"Payables Report"for the period ending
October 19,2016 pursuant to the Board's request.
16.K. COUNTY ATTORNEY
16.K.1. Recommendation to appoint two members to the Golden Gate
Community Center Advisory Board.
16.K.2. Recommendation to reappoint two members to the Radio Road East of
Santa Barbara Blvd.Advisory Committee
16.K.3. Recommendation to appoint one member to the Public Transit Advisory
Committee.
16.K.4. Recommendation that the Board of County Commissioners appoints
Patrick Dearborn, representing Commission District 2,to the Collier
County Planning Commission,to a four-year term expiring on October
1, 2020.
16.K.5. Recommendation to approve a proposed Joint Motion for Stipulated
Final Judgment and Order of Taking in the amount of$50,109.29 in
total compensation,including outstanding ad valorem taxes,for the
taking of Parcel 311FEE in the pending Eminent Domain case styled
Collier County v.Joseph Bartoszek,et al., Case No. 16-CA-1200,
required for the expansion of Golden Gate Blvd. from 20th Street East
to east of Everglades Blvd.,Project No. 60145.(Fiscal Impact:
$50,109.29)
16.K.6. Recommendation to authorize the County Attorney's Office to make an
Offer of Judgment to Respondent, Gulf View Townhomes,LLC, in the
amount of$200,101 for the acquisition of Parcel 145DAME in the
pending lawsuit styled Collier County v.April Chappell,et al.,Case No.
10-3932-CA,Lely Area Stormwater Improvement Project(LASIP) No.
51101. (Fiscal Impact: $124,101 excluding attorney fees calculated
according to the statutory benefit formula if the Offer is accepted,plus
expert witness fees as may be awarded by the Court).
16.K.7. Recommendation to approve an Amendment to Agreement for Legal
Services for the Retention Agreement with Woods Weidenmiller
Michetti Rudnick& Galbraith,PLLC
16.K.8. Recommendation to request for authorization to advertise for future
consideration an amendment to Ordinance No. 2010-29,the Collier
County Public Parks and Beach Access Parking Ordinance,to clarify its
intent as it relates to park and beach users who also wish to visit nearby
shopping and restaurants as part of the overall recreational opportunity
for that beach or park.
16.K.9. Recommendation to approve and authorize the Chair to execute a
Settlement Agreement and Mutual Release in the lawsuit styled Mayra
Moya v. Collier County(Case No. 15-CA-000590),now pending in the
Circuit Court of the Twentieth Judicial Circuit in and for Collier
County,Florida,for$40,000.
17. SUMMARY AGENDA
This section is for advertised public hearings and must meet the following criteria: 1)A
recommendation for approval from staff; 2) Unanimous recommendation for approval by the
Collier County Planning Commission or other authorizing agencies of all members present and
voting; 3) No written or oral objections to the item received by staff,the Collier County
Planning Commission, other authorizing agencies or the Board, prior to the commencement of
the BCC meeting on which the items are scheduled to be heard; and 4) No individuals are
registered to speak in opposition to the item. For those items which are quasi-judicial in nature,
all participants must be sworn in.
17.A. Recommendation to approve an Ordinance amending Chapter 74 of the Collier
County Code of Laws and Ordinances,which is the Collier County Consolidated
Impact Fee Ordinance,to provide for an amendment to Section 74-401 to allow
impact fee deferrals for all owner-occupied dwelling units to include automatic
subordination to the owner's first mortgage.
17.B. This item requires that ex parte disclosure be provided by Commission members.
Should a hearing be held on this item, all participants are required to be sworn in.
Recommendation to approve an ordinance amending Ordinance No. 04-74,the
Orange Blossom Ranch Planned Unit Development(PUD),to allow for offsite
removal of excess material associated with excavation permits and to amend the
Master Plan to change the landscape buffers to current Land Development Code
requirements; and providing an effective date. The subject property is located on
the north and south sides of Oil Well Road (C.R. 858) approximately one mile east
of Immokalee Road (C.R. 846) in Sections 13, 14 and 24,Township 48 South,Range
27 East,and Section 19,Township 48 South Range 28 East,Collier County,Florida
consisting of 616+/- acres IPUDA-PL201600007871 (Companion to agenda item 16
A.27).
17.C. Recommendation to adopt a resolution approving amendments (appropriating
carry forward,transfers and supplemental revenue)to the Fiscal Year 2016-17
Adopted Budget.
18. ADJOURN
Inquiries concerning changes to the Board's Agenda should be made to the County Manager's Office at
252-8383.